Established in 2006 as a Community of Reality

Welcome to the Neno's Place!

Neno's Place Established in 2006 as a Community of Reality

Iraq Dinar/News is a popular topic among many topics this board offers.

See the footer of the board for our Facebook and My business pages.

Be sure and join our Dinar Only Newsletter Email list. It is located on the right. Your User Account Email when joining the board is for with in Neno's Place use of board information which you can control in your profile settings.

Neno

NOTES:
For "Advertising" with in my board to our Membership and Visitors see our "Sponsor Ad Info" in the Navbar. Neno's Place receives a low of 50,000 views a week to over 100,000 plus many times thru out the year.

I can be reached by phone or text 7am-7pm cst 972-768-9772 or, once joining the board I can be reached by a (PM) Private Message.
Established in 2006 as a Community of Reality

Longest Dinar holding Community. Reach Admin by Private Message. Copyright © 2006-2017


Finance Committee: money laundering takes place in community banks

Share

rocky
Moderator
Moderator

Posts : 58311
Thanked : 1927
Join date : 2012-12-21

Finance Committee: money laundering takes place in community banks

Post by rocky on Sun 27 Apr 2014, 4:16 am

Finance Committee: money laundering takes place in community banks

04/26/2014






Parliamentary Finance Committee announced the existence of money laundering in a number of Iraqi private banks and in large quantities, calling for the adoption of the Banking Act.A member of the Finance Committee, Abdul Hussein al-Yasiri that about 43 Ahli Bank in Iraq, working alongside government banks. He pointed out that there is money laundering get across the Middle East and in Iraq in particular, and especially in private banks.He said the operations of the laundry get in large quantities in Iraq and twisted in many ways as a result of lack of control and the absence of a law regulating its work. He said that private banks are complaining of government departments not to deposit money has Grha the government banks. He pointed out: he can not deposit with private banks the fact that the Finance Committee has a number of indicators on the performance and operation. He added that the private banks still follow the old ways in deposit operations, accounting and banking professionals do not use at work.For his part, said a member of the Finance Committee secretary Hadi that most of the investigative committee has proved the existence of money laundering operations in the Iraqi private banks. And that has been the withdrawal of many of the licenses of private banks, but it can not be dispensed with as the reserve assistant to the banks and the government work in the private sector is to move from the helm of the economy. He added that the committee is currently seeking to pass legislation regulating the work of government and private banks together after the election, but he is expected to be postponed to the next session.

http://translate.google.com/translate?depth=1&hl=en&rurl=translate.google.com&tl=en&u=http://www.uragency.net/economy/1274-2014-04-26-15-14-34.html

    Current date/time is Fri 09 Dec 2016, 1:45 am